BLUEMAST LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameBLUEMAST LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08696385
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of BLUEMAST LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is BLUEMAST LIMITED located?

    Registered Office Address
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for BLUEMAST LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2023

    What is the status of the latest confirmation statement for BLUEMAST LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 19, 2023

    What are the latest filings for BLUEMAST LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Sep 30, 2023

    2 pagesAA

    Previous accounting period shortened from Oct 07, 2023 to Oct 06, 2023

    1 pagesAA01

    Confirmation statement made on Sep 19, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    2 pagesAA

    Confirmation statement made on Sep 19, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    2 pagesAA

    Previous accounting period shortened from Oct 08, 2021 to Oct 07, 2021

    1 pagesAA01

    Previous accounting period extended from Sep 30, 2021 to Oct 08, 2021

    1 pagesAA01

    Accounts for a dormant company made up to Sep 30, 2020

    2 pagesAA

    Confirmation statement made on Sep 19, 2021 with updates

    4 pagesCS01

    Notification of Marilyn Lesley Smulovitch as a person with significant control on Jan 01, 2021

    2 pagesPSC01

    Cessation of Heinrich Feldman as a person with significant control on Jan 01, 2021

    1 pagesPSC07

    Appointment of Miss Marilyn Lesley Smulovitch as a director on Jan 01, 2021

    2 pagesAP01

    Termination of appointment of Heinrich Feldman as a director on Jan 01, 2021

    1 pagesTM01

    Termination of appointment of Dwora Feldman as a director on Jan 01, 2021

    1 pagesTM01

    Previous accounting period shortened from Oct 01, 2020 to Sep 30, 2020

    1 pagesAA01

    Previous accounting period shortened from Oct 02, 2020 to Oct 01, 2020

    1 pagesAA01

    Confirmation statement made on Sep 19, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2019

    2 pagesAA

    Accounts for a dormant company made up to Sep 30, 2018

    2 pagesAA

    Confirmation statement made on Sep 19, 2019 with no updates

    3 pagesCS01

    Previous accounting period shortened from Oct 03, 2018 to Oct 02, 2018

    1 pagesAA01

    Previous accounting period shortened from Oct 04, 2018 to Oct 03, 2018

    1 pagesAA01

    Who are the officers of BLUEMAST LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SMULOVITCH, Marilyn Lesley
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    Director
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    EnglandBritish9715040002
    FELDMAN, Judah
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    Secretary
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    British182167970001
    FELDMAN, Dwora
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    Director
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    United KingdomBritish11168020001
    FELDMAN, Heinrich
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    Director
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    EnglandBritish4854540001
    FELDMAN, Judah
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    Director
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    EnglandBritish42632650002
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    United KingdomBritish78286720001

    Who are the persons with significant control of BLUEMAST LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Marilyn Lesley Smulovitch
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    Jan 01, 2021
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Heinrich Feldman
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    Apr 15, 2017
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Judah Feldman
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    Apr 06, 2016
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0